SAMUEL A. DI PIAZZA, JR. - Corporate Board Profile

AT&T INC.

Filing Date	Source Excerpt
2021-03-11	Mr. Di Piazza served as Global Chief Executive Officer of PricewaterhouseCoopers International Limited ... Committees: Audit (Chair), Executive, Public Policy and Corporate Reputation. ... 2020 Director Compensation Table: Samuel A. Di Piazza, Jr. total $405,000.
2022-03-22	Mr. Di Piazza served as Global Chief Executive Officer of PricewaterhouseCoopers International Limited (an international professional services firm) from 2002 until his retirement in 2009. Mr. Di Piazza began his 36-year career with PricewaterhouseCoopers (PwC, formerly Coopers & Lybrand) in 1973 and was named Partner in 1979 and Senior Partner in 2000. From 1979 to 2002, Mr. Di Piazza held various regional leadership positions with PwC. After his retirement from PwC, Mr. Di Piazza joined Citigroup where he served as Vice Chairman of the Global Corporate and Investment Bank from 2011 until 2014. Mr. Di Piazza serves as a member of the board of trustees of the Mayo Clinic, where he previously served as Chairman of the Board from 2010 to 2021. He received his B.S. in accounting from the University of Alabama and earned his M.S. in tax accounting from the University of Houston. Skills and Qualifications Mr. Di Piazza brings significant executive and business leadership through his management of a multi-cultural, complex professional services organization serving clients around the world. He has significant global accounting, cyber and financial experience, and extensive knowledge of the entertainment business, including from his prior service as a director of DIRECTV, a digital entertainment services company. He also has experience with sustainability and social responsibility as a former director on the UN Global Compact Board and former Chairman of the World Business Council for Sustainable Development. Committees • Audit (Chair) • Executive • Public Policy and Corporate Reputation 2021 Compensation • Fees Earned or Paid in Cash: $170,000 • Stock Awards: $220,000 • All Other Compensation: $15,000 Total: $405,000

Filing Date

Source Excerpt

2021-03-11

Mr. Di Piazza served as Global Chief Executive Officer of PricewaterhouseCoopers International Limited ... Committees: Audit (Chair), Executive, Public Policy and Corporate Reputation. ... 2020 Director Compensation Table: Samuel A. Di Piazza, Jr. total $405,000.

2022-03-22

Mr. Di Piazza served as Global Chief Executive Officer of PricewaterhouseCoopers International Limited (an international professional services firm) from 2002 until his retirement in 2009. Mr. Di Piazza began his 36-year career with PricewaterhouseCoopers (PwC, formerly Coopers & Lybrand) in 1973 and was named Partner in 1979 and Senior Partner in 2000. From 1979 to 2002, Mr. Di Piazza held various regional leadership positions with PwC. After his retirement from PwC, Mr. Di Piazza joined Citigroup where he served as Vice Chairman of the Global Corporate and Investment Bank from 2011 until 2014. Mr. Di Piazza serves as a member of the board of trustees of the Mayo Clinic, where he previously served as Chairman of the Board from 2010 to 2021. He received his B.S. in accounting from the University of Alabama and earned his M.S. in tax accounting from the University of Houston. Skills and Qualifications Mr. Di Piazza brings significant executive and business leadership through his management of a multi-cultural, complex professional services organization serving clients around the world. He has significant global accounting, cyber and financial experience, and extensive knowledge of the entertainment business, including from his prior service as a director of DIRECTV, a digital entertainment services company. He also has experience with sustainability and social responsibility as a former director on the UN Global Compact Board and former Chairman of the World Business Council for Sustainable Development. Committees • Audit (Chair) • Executive • Public Policy and Corporate Reputation 2021 Compensation • Fees Earned or Paid in Cash: $170,000 • Stock Awards: $220,000 • All Other Compensation: $15,000 Total: $405,000

JONES LANG LASALLE INC

Filing Date	Source Excerpt
2016-04-15	Mr. Di Piazza, 65, has been a Director of JLL since May 2015. He is a nominee standing for election to our Board at the 2016 Annual Meeting. Mr. Di Piazza retired as Global Chief Executive Office of PricewaterhouseCoopers International Ltd... The following table provides information about the compensation we paid to our current Non-Executive Directors in respect of their services during 2015: Samuel A. Di Piazza, Jr. Fees Earned or Paid in Cash $0 Stock Awards $168,333 Option Awards $289 All Other Compensation $0 Total $168,622
2017-04-21	Samuel A. Di Piazza, Jr., 66, has been a Director of JLL since May 2015. He is a nominee standing for election to our Board at the 2017 Annual Meeting. ... He currently serves as the Chair of the Board of Trustees of Mayo Clinic. ... Compensation Committee and Nominating and Governance Committee memberships. ... Non-Executive Director Compensation Table shows total compensation of $229,300 for 2016.
2018-04-19	Samuel A. Di Piazza, Jr. Mr. Di Piazza, 67, has been a Director of JLL since May 2015. He is a nominee standing for election to our Board at the 2018 Annual Meeting. Mr. Di Piazza retired as Global Chief Executive Office of PricewaterhouseCoopers International Ltd. in September 2009 after eight years of leading the largest professional services firm in the world. Over his thirty-six year career at PwC, he led the US Firm as Chairman and Senior Partner, the Americas Tax Practice and was a member of the Global Leadership Team. After retiring from PwC, Mr. Di Piazza joined Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank from 2011 until February 2014. Mr. Di Piazza currently serves on the Board of Directors of AT&T, Inc., having previously served as a Director of DirecTV, Inc. prior to its acquisition during 2015 by AT&T, as well as ProAssurance, Inc., a property and casualty insurance company, and Regions Financial Corporation, a bank and financial services company. He currently serves as the Chair of the Board of Trustees of Mayo Clinic. He is a member of the Executive Committee of St. Patrick’s Cathedral in New York City and The Inner City Scholarship Fund of New York City. He is a Trustee of the USA Foundation Board of the World Economic Forum and a member of the Executive Committee of the National September 11th Memorial and Museum. Mr. Di Piazza has served as a Trustee of the International Financial Reporting Standards Foundation, and is past Chairman of the Geneva-based World Business Council on Sustainable Development, The Conference Board, Inc., Junior Achievement Worldwide, and the Financial Accounting Foundation, the oversight body of the FASB. Mr. Di Piazza received a B.S. in accounting from the University of Alabama and an M.S. from the University of Houston. Mr. Di Piazza is the co-author of Building Public Trust: The Future of Corporate Reporting.
2019-04-18	Mr. Di Piazza retired as Global Chief Executive Office of PricewaterhouseCoopers International Ltd. in September 2009 after eight years of leading the largest professional services firm in the world. Over his 36 year career at PwC, as Chairman and Senior Partner, the Americas Tax Practice and was a member of the Global Leadership Team. After retiring from PwC, Mr. Di Piazza joined Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank from 2011 until February 2014. Mr. Di Piazza currently serves on the Board of Directors of AT&T, Inc., having previously served as a Director of DirecTV, Inc. prior to its acquisition during 2015 by AT&T, as well as ProAssurance, Inc., a property and casualty insurance company, and Regions Financial Corporation, a bank and financial services company.
2020-04-17	Mr. Di Piazza retired as Global Chief Executive Officer of PricewaterhouseCoopers International Ltd. Committees: Compensation, Nominating and Governance. 2019 compensation: $238,331.
2021-04-16	Samuel A. Di Piazza, Jr. Age: 70 Director since 2015 Committees: Compensation, Nominating and Governance 2020 compensation for our non-employee Directors consisted of three components: ... Samuel A. Di Piazza, Jr. $208,379
2022-04-15	Samuel A. Di Piazza, Jr. Age: 71 Director since 2015 Committees: Compensation Nominating, Governance and Sustainability ...Non-employee Director compensation Samuel A. Di Piazza, Jr. $287,500

PROASSURANCE CORP

Filing Date	Source Excerpt
2014-04-16	Mr. Di Piazza most recently served as Vice Chairman of the Institutional Clients Group of Citibank from 2011 until his retirement in February. Prior to his service with Citibank, Mr. Di Piazza was a partner with PricewaterhouseCoopers LLP for thirty years, serving as Global CEO and Chairman and Senior Partner at PricewaterhouseCoopers US.
2015-04-15	Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank and was a partner with PricewaterhouseCoopers LLP.
2016-04-11	Samuel A. Di Piazza, Jr. (Age 65) has served as a director of ProAssurance since January 2014. Mr. Di Piazza is a member of the Board of Trustees of Mayo Clinic and was appointed its Chairman in February 2014. Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank from 2011 until his retirement from Citibank in February 2014. Prior to his service with Citibank, Mr. Di Piazza was a partner with PricewaterhouseCoopers LLP (and its predecessor, Coopers & Lybrand) for thirty years.
2017-04-17	Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank and was a partner with PricewaterhouseCoopers LLP for thirty years. He currently serves as a director for AT&T Inc., Jones Lang Lasalle, Inc., and Regions Financial Corporation.
2020-04-09	Mr. Di Piazza was a partner with PricewaterhouseCoopers LLP for thirty years and served as Vice Chairman of the Institutional Clients Group of Citibank.
2022-04-08	Mr. Di Piazza is a member of the Board of Trustees of Mayo Clinic and served as its Chairman from February 2014 to February 2021. Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank from 2011 until his retirement from Citibank in February 2014.

Filing Date

Source Excerpt

2014-04-16

Mr. Di Piazza most recently served as Vice Chairman of the Institutional Clients Group of Citibank from 2011 until his retirement in February. Prior to his service with Citibank, Mr. Di Piazza was a partner with PricewaterhouseCoopers LLP for thirty years, serving as Global CEO and Chairman and Senior Partner at PricewaterhouseCoopers US.

2015-04-15

Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank and was a partner with PricewaterhouseCoopers LLP.

2016-04-11

Samuel A. Di Piazza, Jr. (Age 65) has served as a director of ProAssurance since January 2014. Mr. Di Piazza is a member of the Board of Trustees of Mayo Clinic and was appointed its Chairman in February 2014. Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank from 2011 until his retirement from Citibank in February 2014. Prior to his service with Citibank, Mr. Di Piazza was a partner with PricewaterhouseCoopers LLP (and its predecessor, Coopers & Lybrand) for thirty years.

2017-04-17

Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank and was a partner with PricewaterhouseCoopers LLP for thirty years. He currently serves as a director for AT&T Inc., Jones Lang Lasalle, Inc., and Regions Financial Corporation.

2020-04-09

Mr. Di Piazza was a partner with PricewaterhouseCoopers LLP for thirty years and served as Vice Chairman of the Institutional Clients Group of Citibank.

2022-04-08

Mr. Di Piazza is a member of the Board of Trustees of Mayo Clinic and served as its Chairman from February 2014 to February 2021. Mr. Di Piazza served as Vice Chairman of the Institutional Clients Group of Citibank from 2011 until his retirement from Citibank in February 2014.

REGIONS FINANCIAL CORP

Filing Date	Source Excerpt
2018-03-09	Mr. Di Piazza earned his Bachelor of Science in Accounting and Economics from the University of Alabama and received a Master of Tax Accounting degree from the University of Houston.
2019-03-08	Mr. Di Piazza was Global CEO of PricewaterhouseCoopers and Vice Chairman of Citigroup Global Corporate and Investment Bank, with no mention of software-related technical skills.
2020-03-06	Retired from Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank; Prior to joining Citigroup, was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team and ultimately served as Global CEO of PricewaterhouseCoopers; Education: Bachelor's degree (Accounting and Economics), University of Alabama; Master of Tax Accounting degree, University of Houston.
2021-03-05	•Retired from Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank •Prior to joining Citigroup, was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team and ultimately served as Global CEO of PricewaterhouseCoopers from 2002 to 2009 •Education •Bachelor’s degree (Accounting and Economics), University of Alabama •Master of Tax Accounting degree, University of Houston
2022-03-04	Served as Vice Chairman of the Global Corporate and Investment Bank at Citigroup, Inc. from 2011 until his retirement in 2014; Prior to joining Citigroup, was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team and ultimately served as Global CEO of PricewaterhouseCoopers from 2002 to 2009; Possesses extensive audit and tax experience, leadership experience in civic and not-for-profit organizations, including sustainable development organizations, as well as many years in the banking industry.

Filing Date

Source Excerpt

2018-03-09

Mr. Di Piazza earned his Bachelor of Science in Accounting and Economics from the University of Alabama and received a Master of Tax Accounting degree from the University of Houston.

2019-03-08

Mr. Di Piazza was Global CEO of PricewaterhouseCoopers and Vice Chairman of Citigroup Global Corporate and Investment Bank, with no mention of software-related technical skills.

2020-03-06

Retired from Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank; Prior to joining Citigroup, was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team and ultimately served as Global CEO of PricewaterhouseCoopers; Education: Bachelor's degree (Accounting and Economics), University of Alabama; Master of Tax Accounting degree, University of Houston.

2021-03-05

•Retired from Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank •Prior to joining Citigroup, was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team and ultimately served as Global CEO of PricewaterhouseCoopers from 2002 to 2009 •Education •Bachelor’s degree (Accounting and Economics), University of Alabama •Master of Tax Accounting degree, University of Houston

2022-03-04

Served as Vice Chairman of the Global Corporate and Investment Bank at Citigroup, Inc. from 2011 until his retirement in 2014; Prior to joining Citigroup, was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team and ultimately served as Global CEO of PricewaterhouseCoopers from 2002 to 2009; Possesses extensive audit and tax experience, leadership experience in civic and not-for-profit organizations, including sustainable development organizations, as well as many years in the banking industry.